TO:  Faculty, Staff, & Others
FROM:  Baha Balantekin
SUBJECT:  Department Meeting, Wednesday December 10th, 2008, 12:05 p.m., 5310 Chamberlin

TOPICS:

• Awards Committee—Lin
• Matters Arising

CLOSED MEETING

• Closed meeting to discuss personnel matters—pursuant to Section 19.85(1)(c).

• Closed to all but Associate & Full Scientists and Assistant, Associate, & Full Professors
• First discussion for a promotion of one Assistant Scientist to Associate Scientist

• Closed to all but Full Scientists and Assistant, Associate, & Full Professors
• First discussion for a promotion of one Associate Scientist to Full Scientist

• Closed to all but executive committee
• First discussion for a promotion of two Scientists to Research Professor
• First discussion for a promotion of one Scientist to Full Professor with Tenure
• Second discussion for a tenure case (with vote)
• Second discussion for a reappointment case (with vote)